Company profile

AUTUMN FOODS LIMITED

active • ltd • Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England

Company no.03549023Officers18Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 03549023
Company Status: active
Type: ltd
Date Of Creation: 1998-04-20
Registered Office: Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
Accounts Submitted	9 Jun 2026	0 Days
Confirmation Statement Submitted	20 Apr 2026	1 Month
Accounts Submitted	9 Jun 2025	1 Year
Confirmation Statement Submitted	6 May 2025	1 Year
HARLEY, Stephen Andrew Appointed	1 Nov 2024	1 Year
Confirmation Statement Submitted	23 May 2024	2 Years
Confirmation Statement Submitted	18 May 2024	2 Years
REID, John Michael Appointed	12 Apr 2018	8 Years
BUCHANAN, Geoffrey Appointed	16 Mar 2015	11 Years
BUCHANAN, William Edwin Appointed	16 Mar 2015	11 Years
BUCHANAN, Geoffrey Maurice Appointed	16 Mar 2015	11 Years
HALLETT, Mark John Resigned	27 Jun 2008	17 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HARLEY, Stephen Andrew	director	2024-11-01
REID, John Michael	director	2018-04-12
BUCHANAN, Geoffrey	secretary	2015-03-16
BUCHANAN, Geoffrey Maurice	director	2015-03-16
BUCHANAN, William Edwin	director	2015-03-16
MR GEOFFREY MAURICE BUCHANAN	Current Director	2015-03-16
MR WILLIAM EDWIN BUCHANAN	Current Director	2015-03-16
MULLEN, Paul William	director	1998-09-23
SHEWELL, Kevin David	secretary	2008-06-27
SHEWELL, Kevin David	director	1998-09-23
TODD, Stephen Neil	director	1998-09-23
HALLETT, Mark John	director	1998-07-23

PSC records

People with significant control, when present.

Name	Control	Notified
Autumn Foods Holdings Limited	corporate-entity-person-with-significant-control	2016-06-06
Mr Geoffrey Maurice Buchanan	individual-person-with-significant-control	2016-04-06
Mr William Edwin Buchanan	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BUCHANAN, Geoffrey	secretary	0
BUCHANAN, William Edwin	director	15
MR WILLIAM EDWIN BUCHANAN	Current Director	16
SHEWELL, Kevin David	secretary	0
SHEWELL, Kevin David	director	0
TODD, Stephen Neil	director	0
HALLETT, Mark John	director	3
WILLMORE, John Dixson	director	0
FIRST SECRETARIES LIMITED	corporate-nominee-director	100
FIRST SECRETARIES LIMITED	corporate-nominee-secretary	100

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